AN

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Active

Company number 10149389

Cardiff, Wales · Incorporated 27 April 2016

Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

Last updated on 26 March 2026

Business and domestic software development · SIC 62012

Financial intermediation not elsewhere classified · SIC 64999

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2023

Company history

Previous company names

ANNA FINANCIAL SERVICES LTD · 27 April 2016 – 6 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anna Holdings Limited
Ownership Of Shares 75 To 100 Percent
22 December 2023

Funding

14 funding rounds
22 December 2023
Shares allotted · 0 shares allotted
—
30 March 2023
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
28 September 2021
Shares allotted · 0 shares allotted
—
1 January 2021
Shares allotted · 0 shares allotted
—
11 May 2020
Shares allotted · 0 shares allotted
—
11 March 2019
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
6 December 2018
Shares allotted · 0 shares allotted
—
19 July 2018
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
4 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2025 View
Accounts With Accounts Type Full
Accounts
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025 View
Memorandum Articles
Incorporation
17 July 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts Amended With Accounts Type Group
Accounts
18 October 2024 View
Accounts With Accounts Type Group
Accounts
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Memorandum Articles
Incorporation
1 July 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Capital Cancellation Shares
Capital
12 February 2024 View
Capital Return Purchase Own Shares
Capital
12 February 2024 View
Capital Allotment Shares
Capital
1 February 2024 View
Accounts With Accounts Type Group
Accounts
15 January 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Change Person Director Company With Change Date
Officers
10 January 2024 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Accounts With Accounts Type Group
Accounts
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 February 2023 View
Capital Cancellation Shares
Capital
17 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 January 2023 View
Legacy
Miscellaneous
24 January 2023 View
Capital Return Purchase Own Shares
Capital
10 October 2022 View
Capital Cancellation Shares
Capital
30 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Change Person Director Company With Change Date
Officers
15 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Resolution
Resolution
6 May 2022 View
Resolution
Resolution
4 May 2022 View
Change Person Director Company With Change Date
Officers
30 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2022 View
Legacy
Capital
27 April 2022 View
Legacy
Insolvency
27 April 2022 View
Resolution
Resolution
27 April 2022 View
Memorandum Articles
Incorporation
26 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Capital Allotment Shares
Capital
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Group
Accounts
6 January 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Second Filing Capital Allotment Shares
Capital
27 October 2021 View
Capital Allotment Shares
Capital
21 October 2021 View
Capital Allotment Shares
Capital
21 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Capital Allotment Shares
Capital
15 April 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Memorandum Articles
Incorporation
26 August 2020 View
Resolution
Resolution
26 August 2020 View
Memorandum Articles
Incorporation
27 May 2020 View
Resolution
Resolution
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Capital Allotment Shares
Capital
13 May 2020 View
Capital Allotment Shares
Capital
8 April 2020 View
Accounts Amended With Accounts Type Small
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Resolution
Resolution
21 October 2019 View
Resolution
Resolution
15 October 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Second Filing Capital Allotment Shares
Capital
6 February 2019 View
Second Filing Capital Allotment Shares
Capital
6 February 2019 View
Resolution
Resolution
29 January 2019 View
Capital Allotment Shares
Capital
29 January 2019 View
Legacy
Miscellaneous
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Legacy
Return
4 January 2019 View
Capital Allotment Shares
Capital
4 January 2019 View
Capital Allotment Shares
Capital
4 January 2019 View
Capital Allotment Shares
Capital
28 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
28 December 2018 View
Capital Name Of Class Of Shares
Capital
28 December 2018 View
Resolution
Resolution
27 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Capital Allotment Shares
Capital
22 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Resolution
Resolution
6 March 2018 View
Accounts With Accounts Type Dormant
Accounts
13 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 October 2017 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Resolution
Resolution
11 February 2017 View
Capital Alter Shares Subdivision
Capital
11 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2017 View
Capital Name Of Class Of Shares
Capital
11 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Incorporation Company
Incorporation
27 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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